3WPOWER / AEG PS

3W Power S.A. (WKN A0Q5SX / ISIN GG00B39QCR01), based in Luxembourg, is the holding company of AEG Power Solutions Group. The Group is headquartered in Zwanenburg in the Netherlands. The shares of 3W Power are admitted to trading on Frankfurt Stock Exchange (ticker symbol: 3W9). AEG Power Solutions provides custom and standard power solutions for a broad range of applications with a particular focus on the solar industry. Renewable Energy and Energy Efficiency Solutions are its two main business segments.

 

DISCLAIMER

Investor News 

All news

3W POWER/AEG POWER SOLUTIONS reports results for Q1 2013
May 14, 2013

more

Ad hoc: 3W Power SA announces the appointment of Robert J. Huljak as President and General Manager

May 02, 2013

more

Ad hoc: 3W Power SA announces the release of its 2012 annual report

April 23, 2013

more

 
 
 

3W Power S.A is the holding company of AEG Power Solutions group. AEG Power Solutions Group is a global provider of power electronic systems and solutions for all industrial power supplies. The two complementary operating business units Renewable Energy Solutions (RES) and Energy Efficiency Solutions (EES) are serving customers worldwide. The RES product and service portfolio consists of systems and solutions for solar power plants like solar inverter, monitoring and control systems as well as power controller. The EES product and service portfolio includes high performance uninterruptable power supplies (USPs), industrial power controller and DC-converter.

Complete information about Company

Shareholder structure

 

3WPower holds 100% of AEG Power Solutions, which is its sole subsidiary. Its shares are listed on the Deutsche Börse in Frankfurt. The sharholder structure is  presented below:     

As of March 13, 2012

* Mr Bruce A. Brock, USA has informed the group of share distributions of all the shares held by the Brock Trust LLC, a legal entity under his control and, as a result, his Voting Rights on 3W Power S.A., Luxembourg, have fallen below the 5% threshold of the Voting Rights.



Analyst Coverage

3W Power S.A. / AEG Power Solutions B.V. is covered by the following brokerage firms

Close Brothers Seydler Research
Research Analyst: Veysel Taze          
Contact details: research(@)cbseydlerresearch.ag

IBS Securities
Research analyst: Hallgeir Hollup
Contact details: hhollup(@)ibsgroup.net

Montega
Research Analyst: Alexander Drews / Leif Buscher
Contact details: a.drews(@)montega.de / l.buscher@montega.de

Natureo Finance
Research Analyst: Ingo Queiser
Contact details: iqueiser(@)natureofinance.com

Please find below the key data of 3W Power shares

Name

3WPower

First trading day Deutsche Börse Frankfurt,
Open Market

21 Sept.2009*

Transparency standard since 17.12.2010

Regulated Market (Prime standard)

Type of shares

Registered Shares

Number of shares outstanding

50,236,024

Symbol

3W9

WKN

A0Q5SX

ISIN

GG00B39QCR01

 *3W Power was first traded on Euronext NYSE in Amsterdam on 21.07.2008 and subsequently delisted from Euronext on 19.12.2011

 

Ticker symbol

Bloomberg (Xetra-Trade)      3W9

GY Reuters (Xetra-Trade)     GAQAu.DE 

 

Downloads

- 3W Power Holdings Prospectus - 12/15/2010 (EN)  (PDF)

 

Warrants

3W Power S.A. WARRANT INFORMATION

The warrants that had been issued by the company were delisted on 24 July 2012; the last trading day of our warrants was 23 July 2012.

Instrument

ISIN

Ticker

Location

Warrants

GG00B39QCZ84

3WPW

Euronext Amsterdam

 

 

See the latest information at euronext.com

 

Investor News

See all financial news in our investor news section

Investor News

Regulatory Filings

Quarterly Reports:

Report

Download

Q1 2013

English

German

Q3 2012

English

German

Q2 2012

English

German

Q1 2012

English

German

Q3 2011

English

German

Q2 2011

English

German

Q3 2010

English

Q2 2010

English

 

Annual Reports:

Report

Download

2012

English

German

2011

English

German

2010

English

German

 

Ad-hoc releases:

Date

Download

02 / 05 / 2013

English

German

23 / 04 / 2013

English

German

18 / 04 / 2013

English

German

04 / 04 / 2013

English

German

20 / 03 /2013

English

German

29 / 10 / 2012

English

German

01 / 6 / 2012

English

German

11 / 4 / 2012

English

German

05 / 4 / 2012

English

German

13 / 3 / 2012

English

German

21 / 2 / 2012

English

German

 

 

 

 

 

 

 

 

 

   

Company Presentations

Name

Date

Presentation

Record

Analyst Presentation Q1 2013 Results

May 2013

PDF

MP3

 Analyst Presentation Q4 2012 Results

March 2013

PDF

MP3

Company Presentation

February 2013

PDF

Company Presentation Q3 2012

November 2012

PDF

Analyst Presentation Q3 2012 Results

November 2012

PDF

MP3

Company Presentation Q2 2012

August 2012

PDF

Analyst Presentation Q2 2012 Results

August 2012

PDF

MP3

Analyst Presentation Q1 2012 Results

April 2012

PDF

MP3

Analyst Presentation Full Year 2011 Results

March 2012

PDF

Company Presentation

November 2011

PDF

 

Analyst Presentation Q3 2011 Results

November 2011

PDF

Company Presentation

September 2011

PDF

Analyst Call: H1 2011 Results

August 2011

PDF

MP3

Media Call: Q1 2011 Results

May 2011

PDF

MP3

Analyst Call: Q1 2011 Results

May 2011

PDF

MP3

AGM Presentation

May 2011

PDF

Deutsche Bank German & Austrian
Corporate Conference

May 2011

PDF

Analyst Presentation FY 2010

March 2011

PDF

 

 

Archive

Title

Date

Language

Download

Public Take Over Offer from Andrem Power

May 2012

English

ZIP

Company Presentation

September 2010

English

PDF

Company Presentation Update

April 2010

English

PDF  

Annual Report 2009

March 2010

English

PDF

Annual Report 2009

March 2010

German

PDF

Company Presentation

November 2009

English

PDF

 

 

Bonds

3W Power S.A./ AEG PS issued a corporate bond and assigned a preliminary credit rating by Standard & Poors. The bonds were issued by AEG Power Solutions B.V. which is a fully owned subsidiary of 3W Power S.A. The rating has been assigned by Standard & Poors to AEG Power Solutions B.V. Please read the disclaimer

 

Bond overview

Issue Date

                   01-12-2010

Maturity

                   01-12-2015

Currency

                   EURO

Coupon

                   9.25%

Listing

                   Frankfurt Stock Exchange
                   Stuttgart Stock Exchange

ISIN

                   DE000A1A29T7

 

Stuttgart Stock Exchange

Credit Ratings

Preliminary
Rating             

Outlook   

Rating
Agency   

Date of
report 

AEG Power Solutions B.V. 

CCC+

negative

S&P

27-03-2013

 

Download PDF

Dr. H. Kayser Interview - November 10, 2010

 

Interview Dr. Horst Kayser - 10. November 2010

Downloads

Title

Size

Download

Prospectus 3W Power S.A. (EN/DE)

3800 kB

PDF

Letter of approval from CSSF  (EN)

28 kB

PDF

Standard & Poor's rating document (EN)

425 kB 

PDF

Governance & Compliance

Corporate Governance encompasses the whole copany's managing and monitoring process. The company is committed to maintaining the highest standards of governance and responsibility towards its shareholders, employees and all outside partners in the juridiction in which it operates.

AEG Power Solutions management has enforced its existing standards and practices to adapt to its status of listed company.

Full compliance system and procedures have been implemented based on the fundamental values of the company

Those are driving our working attitude: innovation, respect, accountability, reliability and ethical business behavior. They apply to the activities of our employees and our group companies. This code of conduct sets forth the fundamental principles of behavior according to these values.

Mission & Values

Code of conduct

Supplier's Code of Conduct

Corporate Policy & Binding Declaration

Board of Directors

The Board of Directors is responsible for the activity of the company and the corporate governance structures, adopting and implementing strategies and more generally the day-to-day  management of the company, delegated to an Executive Director, the Chief Executive Officer of the company.

As from April 18, 2013 the Bord of Directors is composed of:

Bruce A. Brock

Chairman and CEO

Keith Baden Corbin

Robert J. Huljak

Lawrence Lavine

Dr. Thomas Middelhoff

Christopher P. Minnetian

Harris N. Williams

Prof. Dr. Mark Wössner

 

Secretary of the Board: Michael Julian, General Counsel

Registered Office
19, rue Eugène Ruppert
L-2453 Luxembourg

Postal Address
PO BOX 1326
L-1O13 Luxembourg



Directors Dealings

Date

Director

Instrument

Type of
Transaction

Amount
shares

Average
price

Link

20/12/2012

Dr. Horst Kayser

Share

Purchase

100,000

0.908 EUR

PDF

20/12/2012

Dr. Horst Kayser

Bond

Sale

100,000

93 EUR

PDF

22/11/2012

Dr. Horst Kayser

Share

Purchase

100,000

0.79 EUR

PDF

05/10/2012

Dr. Horst Kayser

Share

Allocation

30,000

NA

PDF

04/09/2012

Dr. Thomas
Middelhoff

Share

Sale

10,000

1.17 EUR

PDF

27/08/2012

Dr. Horst J. Kayser

Share

Purchase

50,000

1.11 EUR

PDF

05/07/2012
09/07/2012

Dr. Horst J. Kayser

Share

Purchase

51.500
70.000

1.64 EUR
1.86 EUR

PDF

03/07/2012

Dr. Horst J. Kayser

Share

Allocation

30,000

NA

PDF

02/01/2012

Dr. Horst J. Kayser

Share

Allocation

40,000

NA

PDF

08/12/2011

Dr. Mark Wössner

Share

Allocation

30,000

NA

PDF

27/01/2011

Dr. Horst J. Kayser

Share

Purchase

12,500

4.20 EUR

PDF

 

 

On the following page you will find all documents for the annual general meeting which takes place at May 16th, 2012.

 

Annual General Meeting 2012

Articles of association

3W Power S.A. is a Luxembourg société anonyme with a share capital of
€ 12,520, 006. The main governance body is the Board of Directors, which is made up of 11 members.

The Board has three specialized committees ( Audit, Compensation and Strategy) and meet at least five times a year to conduct and oversee the business of the company.

The company has 50,236,024 common shares and 30,806,487 warrants with an exercise price of €7.50. 

Annual document

Annual document pursuant to Sec. 10 WpPG Financial Year 2010

 

 

English    German

Financial Calendar 2013

21 January – 23 April
Quiet Period

30 January
SRI/CleanTech Conference, HSBC, Frankfurt/Main (Germany)

05 February
Small & Mid Cap Conference, Close Brothers Seydler Bank, Frankfurt/Main (Germany)

20 March
Publication of preliminary Q4 2012 results

23 April
Publication of the Annual Report 2012

24 April – 15 May
Quiet Period

15 May
Publication of Q1 2013 results

10 June
Ordinary Annual General Meeting 2013
more information

24 July – 14 August
Quiet Period

14 August
Publication of Q2 2013 results

23 October – 13 November
Quiet Period

12 November
Publication of Q3 2013 results

Financial Calendar 2012

Financial reporting and conferences calendar

  • 18 January – 26 March
    Quiet Period
  • 9 February
    Preliminary Q4 2011 results
  • 26 March
    Q4 2011 results & Annual Report 2011
  • 1 April – 26 April
    Quiet Period
  • 26 April
    Q1 2012 results
  • 16 May
    Extraordinary & Annual General Meeting
  • 18 July – 10 August
    Quiet Period
  • 10 August
    Q2 2012 results
  • 29 August
    SCC - Small Cap Conference, DVFA, Frankfurt/Main (Germany)
  • 25 September
    Baader Investment Conference, Baader Bank, Munich (Germany)
  • 30 October – 13 November
    Quiet Period
  • 13 November
    Q3 2012 results
  • 14 November
    German Equity Forum, Deutsche Börse, Frankfurt/Main (Germany)

Financial Calendar 2011

  • 2-3. February 2011
    Small & Mid Cap Conference, Close Brothers Seydler Bank, Frankfurt am Main (Germany)
     
  • 31. March 2011
    Annual Report 2010, Q4 2010 results
     
  • 18. May 2011
    Q1 2011 results
     
  • 19. May 2011
    Annual General Meeting & Extraordinary General Meeting
      
  • 20. May 2011
    German & Austrian Corporate Conference
    Deutsche Bank, Frankfurt am Main (Germany)
     
  • 27. June 2011
    Small & Mid Cap Conference
    Close Brothers Seydler Bank, Paris (France)
     
  • 11. August 2011
    Q2 2011 results
     
  • 29. August 2011
    SCC Small Cap Conference, DVFA, Frankfurt am Main (Germany)
     
  • 16. November 2011
    Q3 2011 results
     
  • 23. November 2011
    German Equity Forum, Deutsche Börse, Frankfurt/Main (Germany)

Service

The 3W Power S.A. / AEG PS investor relations team is here to look after your interests and concerns. Do not hesitate to contact us. Please fill out the form below to provide you the right information or send an e-mail to:

investors(@)aegps.com   

 

You can also contact our investor relations team:

Katja Buerkle
Associate Director Investor Relations
Phone: +31 20 4077 854

Christian Hillermann
Hillermann Consulting
Phone: +49 (0) 40 32 02 79 10

      

Or write to Investor relations at:

AEG Power Solutions BV.
Investor Relations
Weerenweg 29,
1160 AB Zwanenburg
The Netherlands

 

You can also order printed versions of our annual report.
Please send us your request via the report order form.


order form

 

 

Share Price 

 
 

Downloads 

Annual Report 2012

PDF, 4MB

Download
 
 

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